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A Visit to EnzoFX in Thailand – No Office Found

DangerThailand

ซอยสุขุมวิท 55, Watthana, Bangkok, Thailand

A Visit to EnzoFX in Thailand – No Office Found
DangerThailand

Reasons for Field Survey

Leveraging its strengths in tourism and international trade, Thailand's foreign exchange market has steadily grown, becoming a vital component of Southeast Asia's financial landscape and attracting numerous international financial institutions. To help investors accurately understand the actual performance of brokers in the region and mitigate the risks associated with information bias, a field research team conducted a field visit to Bangkok, Thailand.

Field Survey Process

This survey team visited EnzoFX as planned. Its publicly listed office address is 283/66 Thonglor Road, Khlong Tan Nuea, Watthana, Bangkok, Thailand 10110.
processed_1756962030_aa1ddf31_img1_v3.jpg

The surveyors traveled to the aforementioned address and successfully reached the target building. The surrounding streets were primarily commercial and residential, with no dedicated corporate campus facilities. The “”corporate campus and street environment“” were recorded as “”normal“” based on the actual scene. The surveyors successfully captured a panoramic view of the building, preliminarily confirming its office status.
processed_1756962030_aa1ddf31_img3_v1.jpg

However, the surveyors were unable to gain access to the building lobby and were unable to conduct further inspection. External observation and inquiries from on-site personnel revealed that the sign at the building entrance did not display any EnzoFX-related company name, nor did they see any company logo, either inside or outside.
processed_1756962030_aa1ddf31_img2_v3.jpg

To verify the accuracy of the address, the surveyors presented EnzoFX's claimed address to the building's front desk security. After verification, the security officer clarified that the address corresponded to “”Chaba,“” a company registered within the building, and that there was no office registration for “”EnzoFX.“” Due to lobby access and a lack of specific floor directions, the surveyors were unable to reach the claimed office floor, confirm its specific location, or enter the so-called “”company interior,“” much less photograph the “”front desk and logo.“”

It was confirmed that the address was not a shared office. Since it corresponded to “”Chaba“” and no EnzoFX office space existed, no information related to EnzoFX, such as the “”company's internal office environment,“” “”number of rooms,“” or “”number of workstations,“” could be verified. The “”No Entry“” sign was actually due to the company's lack of office space.

Thus, the survey confirmed that EnzoFX did not exist at the claimed address.

Field Survey Summary

The surveyors visited the EnzoFX as planned. They could not find the broker's company name and other information at its publicly displayed business place, indicating that the broker does not have a real business location. Investors are advised to consider this information comprehensively before making decisions.

Field Survey Disclaimer

The above content and opinions are for reference only and should not serve as a basis for any final decision.

Broker Information

No Regulation
EnzoFX

Website:https://enzofx.com/

ECN Account
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    ENZO FX GLOBAL MARKETS LLC
  • Country/ Region of Registry:
    Costa Rica
  • Abbreviation:
    EnzoFX
  • Official Email:
    support@enzofx.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +50688784222
EnzoFX
No Regulation
ECN Account
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:ENZO FX GLOBAL MARKETS LLC
  • Abbreviation:EnzoFX
  • Country/ Region of Registry:Costa Rica
  • Official Email:support@enzofx.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+50688784222

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